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Ireland Rolls Out Anti-Money Laundering Strategy Targeting Crypto

Ireland has launched its first national anti-money laundering strategy, targeting crypto assets, corporate transparency, and inter-agency intelligence to combat financial crime and align with global and EU regulations. Alignment with Risk Assessment and Strategic Goals Ireland unveiled its first national anti-money laundering strategy Aug. 13, introducing new rules for crypto-assets and cryptocurrency transfers to prevent […]

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Full Refunds: 35 Arizona Crypto ATM Fraud Victims Recover All Losses

Thirty-five Arizona crypto ATM fraud victims received $171,332 in refunds under a law limiting mandatory refunds to customers who had been with an operator for fewer than 10 days. How 35 Victims Obtained Full Refunds Full reimbursement reached 35 scam victims, Arizona Attorney General Kris Mayes announced Aug. 12 through an office release. The office […]

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Grayscale Sees 3 Forces Driving Bitcoin Adoption Higher Long Term

Grayscale expects bitcoin adoption to keep expanding even after the latest bear market, pointing to government deficits, wider blockchain use, and changing portfolio preferences. Those forces could deepen bitcoin’s integration with traditional finance over time. Grayscale Says Bitcoin Adoption Can Outlast the Bear Market Bitcoin adoption can continue rising even if short-term prices remain unsettled, […]

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French Tax Agency Admits Data Breach as Hacker Steals 678k Records

The breach involves taxpayer data in the General Directorate of Public Finances’ custody, which has already confirmed that threat actors had access to the addresses and real estate of 678K users. Crypto holders fear that this leak might spark a new wave of violence. Massive 678K Taxpayer Data Breach Worries French Crypto Holders A new […]

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Trump-Linked World Liberty Financial Gets OCC Green Light

World Liberty Financial, the Trump family-linked decentralized finance (DeFi) firm, cleared its first major banking hurdle on Friday after the U.S. Office of the Comptroller of the Currency (OCC) granted preliminary conditional approval for a national trust bank. The Aug. 14 decision gives World Liberty Trust Company, National Association, a route to bring USD1 issuance, […]

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Strategy Pushes Back on MSCI Plan to Drop MSTR From Global Indexes

MSCI’s proposed eligibility screen would remove Strategy from its global equity benchmarks, the largest of three companies flagged in a May simulation at $23.9 billion. The bitcoin treasury firm answered on Aug. 14 with a flat refusal. Strategy Pushes Back Against Its Own Index Provider Strategy Inc. (Nasdaq: MSTR) issued a public rebuttal to MSCI […]

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